Safrāns, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Safrāns" |
| Registration number, date | 40003745494, 23.05.2005 |
| VAT number | LV40003745494 from 30.06.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.05.2005 |
| Legal address | Tvaika iela 64 – 1, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 484.22 | 442.58 | 456.68 |
| Personal income tax (thousands, €) | 45.26 | 39.19 | 37.49 |
| Statutory social insurance contributions (thousands, €) | 87.83 | 77.55 | 75.06 |
| Average employees count | 14 | 13 | 14 |
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
| Field from SRS
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50.50 % | 51 | € 28 | € 1 428 | 26.10.2023 | 31.10.2023 | |
Natural person |
49.50 % | 50 | € 28 | € 1 400 | 26.10.2023 | 31.10.2023 |
Contacts in cooperation with
Apply information changes
"Safrāns", SIA
Tvaika 64, Rīga LV-1034 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Jūrmala, Lauku iela 23 - 6 | Until 14.10.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| IMG 0001 | |||||
| Vadibas zinojums | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | JPG | ||||
| Zverinata Revidenta atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Image 194 | JPG | ||||
| Revidenta zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zverinata revidenta zinojums | |||||
| vadibas zinojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
| Zverinata revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkariga revidenta zinojums 1 lpp | JPG | ||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Safrans16 Zverinata Revidenta noraksts | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats ar vadibas zinojumu2010 | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (668.44 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (752.74 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (769.53 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (492.04 KB) | ||
2005 |
Annual report | 24.08.2006 | PDF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
517.06 KB | 31.10.2023 | 26.10.2023 | 1 | |
Articles of Association |
TIF | 14.95 KB | 31.10.2023 | 02.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.67 KB | 31.10.2023 | 20.01.2016 | 1 |
Shareholders’ register |
TIF | 70.14 KB | 31.10.2023 | 20.01.2016 | 2 |
Shareholders’ register |
TIF | 15.58 KB | 31.10.2023 | 25.10.2006 | 1 |
Articles of Association |
TIF | 22.38 KB | 31.10.2023 | 09.05.2005 | 1 |
Memorandum of Association |
TIF | 38.12 KB | 31.10.2023 | 09.05.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
743.41 KB | 31.10.2023 | 26.10.2023 | 4 | |
Application |
511.39 KB | 14.10.2021 | 14.10.2021 | 3 | |
Application |
515.05 KB | 14.10.2021 | 14.10.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 14.10.2021 | 14.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 31.10.2023 | 04.02.2016 | 2 |
Application |
TIF | 118.17 KB | 31.10.2023 | 20.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.92 KB | 31.10.2023 | 20.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 31.10.2023 | 18.06.2009 | 1 |
Application |
TIF | 127.74 KB | 31.10.2023 | 16.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.24 KB | 31.10.2023 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.04 KB | 31.10.2023 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 31.10.2023 | 16.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 31.10.2023 | 30.10.2006 | 2 |
Application |
TIF | 121.94 KB | 31.10.2023 | 25.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 31.10.2023 | 25.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.26 KB | 31.10.2023 | 25.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 31.10.2023 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 31.10.2023 | 25.10.2006 | 1 |
Sample report |
TIF | 30.26 KB | 31.10.2023 | 25.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 31.10.2023 | 23.05.2005 | 1 |
Registration certificates |
TIF | 24.22 KB | 31.10.2023 | 23.05.2005 | 1 |
Application |
TIF | 129.22 KB | 31.10.2023 | 18.05.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.79 KB | 31.10.2023 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.85 KB | 31.10.2023 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 31.10.2023 | 18.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.28 KB | 31.10.2023 | 09.05.2005 | 1 |
Consent of the auditor |
TIF | 7.52 KB | 31.10.2023 | 09.05.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register